J.E. COCKAYNE, LIMITED



Company Documents

DateDescription
18/09/1918 September 2019REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 16 FLAKEFIELD EAST KILBRIDE GLASGOW G74 1PF SCOTLAND

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17/09/1917 September 2019NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00021950,00008208

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29/08/1929 August 2019CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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27/08/1927 August 2019NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT

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25/09/1825 September 2018CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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09/11/179 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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12/09/1612 September 2016REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 147 BATH STREET GLASGOW G2 4SN

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12/09/1612 September 2016DIRECTOR APPOINTED MR ANDREW DAVID HARLAND

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12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR IAN COCKAYNE

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12/09/1612 September 2016APPOINTMENT TERMINATED, DIRECTOR DAVID COCKAYNE

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12/09/1612 September 2016APPOINTMENT TERMINATED, SECRETARY IAN COCKAYNE

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28/07/1628 July 2016REGISTRATION OF A CHARGE / CHARGE CODE SC0424880003

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02/06/162 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016ARTICLES OF ASSOCIATION

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24/03/1624 March 2016ALTER ARTICLES 11/03/2016

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05/01/165 January 2016SAIL ADDRESS CHANGED FROM: THE EXCHANGE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QU SCOTLAND

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05/01/165 January 2016Annual return made up to 16 December 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014Annual return made up to 16 December 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013Annual return made up to 16 December 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013Annual return made up to 16 December 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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26/12/1126 December 2011Annual return made up to 16 December 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/12/1028 December 2010Annual return made up to 16 December 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010SAIL ADDRESS CREATED

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01/02/101 February 2010Annual return made up to 16 December 2009 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE COCKAYNE / 16/12/2009

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN COCKAYNE / 16/12/2009

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01/02/101 February 2010SECRETARY'S CHANGE OF PARTICULARS / IAN NORMAN COCKAYNE / 16/12/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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19/12/0819 December 2008RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/12/0720 December 2007RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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06/02/066 February 2006RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/01/045 January 2004DIRECTOR RESIGNED

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05/01/045 January 2004DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/12/0230 December 2002RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/12/0121 December 2001RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/01/0110 January 2001RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/01/007 January 2000RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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07/01/007 January 2000RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/12/9822 December 1998RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/12/9722 December 1997RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/01/973 January 1997RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/01/9610 January 1996RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/01/957 January 1995NEW SECRETARY APPOINTED

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07/01/957 January 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/957 January 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/957 January 1995RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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07/01/957 January 1995RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9426 January 1994RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 11 BIRKMYRE ROAD GOVAN GLASGOW G51 3JH

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09/02/939 February 1993DIRECTOR'S PARTICULARS CHANGED

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09/02/939 February 1993RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/01/928 January 1992DIRECTOR'S PARTICULARS CHANGED

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19/12/9119 December 1991RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9114 January 1991RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/03/907 March 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 49 BATH STREET GLASGOW G2 2DL

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14/04/8914 April 1989RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/04/888 April 1988RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/03/8713 March 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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13/08/6513 August 1965INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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